Coelco Medical Limited LONDON


Coelco Medical Limited is a private limited company that can be found at Flat 1, 6 Pear Tree Court, London EC1R 0DW. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-08-12, this 4-year-old company is run by 2 directors.
Director Eleni D., appointed on 12 August 2019. Director Constantine G., appointed on 12 August 2019.
The company is officially categorised as "specialists medical practice activities" (Standard Industrial Classification code: 86220). According to CH information there was a change of name on 2019-08-19 and their previous name was Coelho Medical Limited.
The last confirmation statement was sent on 2023-08-11 and the due date for the following filing is 2024-08-25. Moreover, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Coelco Medical Limited Address / Contact

Office Address Flat 1
Office Address2 6 Pear Tree Court
Town London
Post code EC1R 0DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12151848
Date of Incorporation Mon, 12th Aug 2019
Industry Specialists medical practice activities
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Eleni D.

Position: Director

Appointed: 12 August 2019

Constantine G.

Position: Director

Appointed: 12 August 2019

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we found, there is Constantine G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Eleni D. This PSC owns 25-50% shares and has 25-50% voting rights.

Constantine G.

Notified on 12 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Eleni D.

Notified on 12 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Coelho Medical August 19, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-312022-08-31
Balance Sheet
Current Assets95 927234 444444 323
Net Assets Liabilities 230 104394 310
Other
Amount Specific Advance Or Credit Directors5 0534 52161 724
Amount Specific Advance Or Credit Made In Period Directors 9 21790 714
Amount Specific Advance Or Credit Repaid In Period Directors 8 68524 469
Average Number Employees During Period222
Creditors30 42554 34050 989
Fixed Assets 50 00052 500
Net Current Assets Liabilities65 502180 104392 799
Total Assets Less Current Liabilities65 502230 104445 299

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Resolution
Address change date: 2023/11/27. New Address: 2C Cavendish Street Sheffield S3 7RZ. Previous address: Flat 1 6 Pear Tree Court London EC1R 0DW England
filed on: 27th, November 2023
Free Download (1 page)

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